Details werden geladen...
Now, Haryana operator nabbed by CBI in bank fraud, ‘siphoned off’ Rs 169 cr - The Tribune
The CBI probe has revealed that a data entry operator in the Haryana State Pollution Control Board (HSPCB) not only conspired with the accused bank officials but “facilitated and assisted in processing investments in favour of private banks” in violation of the rules, leading to a loss of Rs 169.36 crore.
Ähnliche Seiten
Rs 657 crore bank scam: Data entry operator behind embezzlement of Rs 169 crore from HSPCB account - The Tribune
https://www.tribuneindia.com/news/haryana/rs-657-crore-bank-scam-data-entry-operator-behind-embezzlement-of-rs-169-crore-from-hspcb-account/
Haryana govt-IDFC First Bank fraud case: CBI files first chargesheet in alleged Rs 504 cr misappropriation case - The Economic Times
https://economictimes.indiatimes.com/industry/banking/finance/banking/haryana-govt-idfc-first-bank-fraud-case-cbi-files-first-chargesheet-in-alleged-rs-504-cr-misappropriation-case/articleshow/131247274.cmsCBI intensifies probe into Rs 657-crore bank scam, questions Haryana IAS officer over money trail - The Tribune
https://www.tribuneindia.com/news/haryana/cbi-intensifies-probe-into-rs-657-crore-bank-scam-questions-haryana-ias-officer-over-money-trail/2 arrested, one on run, 5 on radar: Haryana IAS officers face heat of Rs 657-cr bank fraud - The Tribune
https://www.tribuneindia.com/news/haryana/2-arrested-one-on-run-5-on-radar-haryana-ias-officers-face-heat-of-rs-657-cr-bank-fraud/IDFC First Bank and AU Small Finance Bank scam: CBI files chargesheet in Rs 504 crore Haryana fund siphoning case - The Tribune
https://www.tribuneindia.com/news/haryana/idfc-first-bank-and-au-small-finance-bank-scam-cbi-files-chargesheet-in-rs-504-crore-haryana-fund-siphoning-case/